UK OnChain FinCrime Summit Agenda

UK OnChain FinCrime Summit Agenda

  1. Continue the conversation with regulators, DeFi founders, banks, and technology innovators.   
  2. Setting the Scene: The OnChain Era Begins  A short scene-setter framing the convergence of tradition ...
  3. Fireside Chat
  4. Networking Break
  5. Presentation
  6. Registration & Welcome from Transform Finance
    Registration & Coffee
  7. Select your table based on area of expertise and interest – potential topic areas: 

    • Architecting Trust in a Trustless World: A Comparison of Fraud Resilience in Blockchain vs Traditional Rails – Telus Digital

    • AML for Digital Assets: How on-chain monitoring and wallet-risk scoring are redefining detection - Innovative Systems

    • Building a Monitoring Framework for Stablecoins: Best Practices from TRM and Fellow Practitioners -TRM Labs

  8. Roundtables are running twice Select your table based on area of expertise and interest – potential ...
  9. Fireside Chat
  10. In this panel discussion Oonagh will guide the conversation toward practical, board-relevant insights from the panelists on how financial institutions can adapt, collaborate, and lead at the new financial frontier